Company Information for AEROBATIC DISPLAYS LIMITED
44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
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Company Registration Number
02057812
Private Limited Company
Liquidation |
Company Name | |
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AEROBATIC DISPLAYS LIMITED | |
Legal Registered Office | |
44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH Other companies in RH11 | |
Company Number | 02057812 | |
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Company ID Number | 02057812 | |
Date formed | 1986-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 10:13:58 |
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Registered address | Last known status | Formation date | ||
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AEROBATIC DISPLAYS LIMITED | Unknown |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/12/17 TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 20 Springfield Road Crawley Sussex RH11 8AD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAMB / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN LAMB / 30/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/08 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 |
Resolutions for Winding-up | 2018-05-29 |
Appointment of Liquidators | 2018-05-29 |
Notices to Creditors | 2018-05-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 35,948 |
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Creditors Due Within One Year | 2011-12-31 | £ 24,733 |
Provisions For Liabilities Charges | 2012-12-31 | £ 15,187 |
Provisions For Liabilities Charges | 2011-12-31 | £ 29,308 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROBATIC DISPLAYS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 438,342 |
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Cash Bank In Hand | 2011-12-31 | £ 457,441 |
Current Assets | 2012-12-31 | £ 608,138 |
Current Assets | 2011-12-31 | £ 557,481 |
Debtors | 2012-12-31 | £ 169,796 |
Debtors | 2011-12-31 | £ 100,040 |
Fixed Assets | 2012-12-31 | £ 378,850 |
Fixed Assets | 2011-12-31 | £ 478,485 |
Shareholder Funds | 2012-12-31 | £ 935,853 |
Shareholder Funds | 2011-12-31 | £ 981,925 |
Tangible Fixed Assets | 2012-12-31 | £ 198,704 |
Tangible Fixed Assets | 2011-12-31 | £ 295,366 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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SECURITY AGREEMENT | AERO ENGINEERING & POWERPLANT LIMITED | 2009-07-31 | Outstanding |
We have found 1 mortgage charges which are owed to AEROBATIC DISPLAYS LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as AEROBATIC DISPLAYS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AEROBATIC DISPLAYS LIMITED | Event Date | 2018-05-22 |
Notice is hereby given that the following resolutions were passed on 22 May 2018, as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Christopher Latos and Thomas D'Arcy be appointed as Joint Liquidators for the purposes of such voluntary winding up. Office Holder Details: Christopher Latos and Thomas D'Arcy (IP numbers 9399 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 22 May 2018 . Further information about this case is available from Alex Grinyer at the offices of White Maund on 01273 731144 or at info@whitemaund.co.uk. Nigel Lamb , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AEROBATIC DISPLAYS LIMITED | Event Date | 2018-05-22 |
Christopher Latos and Thomas D'Arcy of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Alex Grinyer at the offices of White Maund on 01273 731144 or at info@whitemaund.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AEROBATIC DISPLAYS LIMITED | Event Date | 2018-05-22 |
Notice is hereby given that creditors of the Company are required, on or before 12 June 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Christopher Latos and Thomas D'Arcy (IP numbers 9399 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 22 May 2018 . Further information about this case is available from Alex Grinyer at the offices of White Maund on 01273 731144 or at info@whitemaund.co.uk. Christopher Latos and Thomas D'Arcy , Joint Liquidators | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |